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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Wynne Hughes, Adam Rhys
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Sanne, Bjarne Christopher Petersen
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Secretary → CIF 0
    2013-10-31 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 4
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Mcshane, Paul Joseph
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Thomas Patrick
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2013-05-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Teixeira, Bruno Claudio Oliveira
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Castrec, Frederic
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2022-08-19 ~ 2024-08-14
    OF - Director → CIF 0
  • 10
    Moklak, Paul Daniel
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Laake, Gregory Duane
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (97 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 13
    Robinson, Paul James
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ 2011-03-11
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 14
    Mackay, James Innes
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2022-08-19 ~ 2026-02-26
    OF - Director → CIF 0
  • 15
    Rhodes, Fiona Elizabeth
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Allen, Caroline
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 17
    Smith, Michael Peter
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1997-05-28 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Wendell Biggers, Mark
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2004-02-13
    OF - Director → CIF 0
  • 19
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    Carey, Malcolm Timothy
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    Holland, Duncan
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Holland, Duncan
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Piasere, Mauro
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 24
    Evans, Calvin Paul
    Born in April 1930
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Hayhurst, Fred
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 26
    Wood, Delma Dale
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 27
    Bond, Philip Michael
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 28
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-03-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 30
    CRC EVANS LIMITED - now SC189419
    PIPELINE TECHNIQUE LTD. - 2026-03-02 SC189419 SC320373
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-03-19 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 32
    BANDHART
    - now 01518375
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P I H HOLDINGS LIMITED

Period: 1997-06-16 ~ now
Company number: 03335609
Registered names
P I H HOLDINGS LIMITED - now
SHELFCO (NO. 1330) LIMITED - 1997-06-16 03335601... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • P I H HOLDINGS LIMITED
    Info
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    Registered number 03335609
    Unit 4 Accrington Road, Hapton, Burnley BB11 5QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • P I H HOLDINGS LIMITED
    S
    Registered number 03335609
    Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • PIH HOLDINGS LIMITED
    S
    Registered number 03335609
    Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PIH SERVICES LIMITED
    - now 03814515
    PIPELINE INDUCTION HEAT TREATMENT LIMITED - 2001-03-26
    HAMSARD 5044 LIMITED - 1999-08-02
    Unit 4 Accrington Road, Hapton, Burnley, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PIPELINE INDUCTION HEAT LIMITED
    01478556 03814515
    Unit 4 Accrington Road, Hapton, Burnley, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    UNIVERSAL INSPECTION SYSTEMS LIMITED
    - now SC125587
    PINELAW LIMITED - 1992-11-17
    Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.